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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo «Sanatorii «Miskhor» · JOINT STOCK COMPANY SANATORIUM MISKHOR · JSC SANATORIUM MISKHOR · АО "САНАТОРИЙ "МИСХОР" · Акціонерне товариство «Санаторій «Місхор» | [sources] | |||
| Other name | JOINT STOCK COMPANY SANATORIUM MISKHOR · JSC SANATORIUM MISKHOR · Joint-Stock Company «Miskhor Sanatorium» · Акционерное общество «Санаторий «Мисхор» · Акціонерне товариство «Санаторій «Місхор» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 9103082756 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1169102093930 | [sources] | |||
| Registration number | 1169102093930 | [sources] | |||
| Tax Number | 9103082756 | [sources] | |||
| Unique Entity ID | RSDJP1ML8V44 · YZ1HK32NSFJ5 | [sources] | |||
| Address | 298671, «Республіка Крим», м. Ялта, смт Кореїз, Алупкінське шосе, 9 · 298671, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, Алупкінське шосе, буд. 9 · HOUSE 9, ALUPKINSKOYE SHOSSE, KOREIZ, CRIMEA, YALTA, 298671, UKR · House 9, Alupkinskoye shosse, Koreiz, 298671 Yalta · Ш. АЛУПКИНСКОЕ Д. 9, Г. ЯЛТА КОРЕИЗ, РЕСПУБЛИКА КРЫМ, 298671 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-82-2019-1577 · ofac-25179 · ua-nsdc-14253-akcionerne-tovaristvo-sanatorij-mishor · ru-inn-9103082756 · usgsa-s4mr79df1 · usgsa-s4mr79ct5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| House 9, Alupkinskoye shosse, Koreiz, 298671 Yalta | Ukraine | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГУП РЕСПУБЛИКИ КРЫМ "САНАТОРИЙ "МИСХОР" | - | - | - | |
| ГУП РЕСПУБЛИКИ КРЫМ "САНАТОРИЙ "МИСХОР" | - | - | - | |